SBU detected a taxman in bribetaking in Volyn region
SBU jointly with the Prosecutor’s Office detected chief state tax inspector of the State fiscal service in Volyn region in bribetaking.
The law-enforcers established that the offender regularly extorted and received bribes from legal and private persons for relief of tax debts before the state budget. The bribetaker received for each such operation from 30 to 40% from the relief sum.
The operatives documented over 10 facts of receiving improper advantage to the amount of UAH 60000 (USD 2200).
According to the preliminary expert’s assessment, almost UAH 1000000 didn’t enter the state budget in the result of the official illegal actions.
The criminal proceeding under p.3 Article 368 of the Criminal code of Ukraine is initiated. The urgent investigations are under way.
For the Attention of the SBU Head